Company Information

CIN
Status
Date of Incorporation
08 September 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,361,720
Authorised Capital
11,500,000

Directors

Chanda Devi Bhutoria
Chanda Devi Bhutoria
Beneficial Owner
almost 2 years ago
Indraj Mal Bhutoria
Indraj Mal Bhutoria
Director/Designated Partner
about 2 years ago
Padam Chand Bhutoria
Padam Chand Bhutoria
Director/Designated Partner
over 2 years ago
Babita Bhutoria
Babita Bhutoria
Beneficial Owner
over 2 years ago
Binita Bhutoria
Binita Bhutoria
Director/Designated Partner
over 2 years ago
Simone Bhutoria
Simone Bhutoria
Beneficial Owner
almost 6 years ago
Paras Mal Bhutoria
Paras Mal Bhutoria
Beneficial Owner
almost 6 years ago
Sushila Devi Bhutoria
Sushila Devi Bhutoria
Beneficial Owner
almost 6 years ago
Sunil Bhutoria
Sunil Bhutoria
Director/Designated Partner
almost 6 years ago
Kamal Singh Bhutoria
Kamal Singh Bhutoria
Director/Designated Partner
about 30 years ago

Charges

0
21 March 2005
State Bank Of India
142 Crore
28 November 2000
State Bank Of India
15 Crore
01 October 2010
State Bank Of India
118 Crore
01 October 2010
State Bank Of India
0
28 November 2000
State Bank Of India
0
21 March 2005
State Bank Of India
0
01 October 2010
State Bank Of India
0
28 November 2000
State Bank Of India
0
21 March 2005
State Bank Of India
0
01 October 2010
State Bank Of India
0
28 November 2000
State Bank Of India
0
21 March 2005
State Bank Of India
0
01 October 2010
State Bank Of India
0
28 November 2000
State Bank Of India
0
21 March 2005
State Bank Of India
0
01 October 2010
State Bank Of India
0
28 November 2000
State Bank Of India
0
21 March 2005
State Bank Of India
0

Documents

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29122020
Form MGT-14-29122020_signed
Form DPT-3-25122020_signed
Form BEN - 2-19122019_signed
Declaration under section 90-18122019
Form MGT-7-08122019_signed
List of share holders, debenture holders;-05122019
Form AOC-4-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form DPT-3-14112019-signed
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Form ADT-1-01062019_signed
Optional Attachment-(1)-01062019
Copy of written consent given by auditor-01062019
List of share holders, debenture holders;-10122018
Form MGT-7-10122018_signed
Directors report as per section 134(3)-15112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
Form AOC-4-15112018_signed
Form AOC-4-10122017_signed
Form MGT-7-09122017_signed
Form CHG-4-03122017_signed
Letter of the charge holder stating that the amount has been satisfied-29112017
CERTIFICATE OF SATISFACTION OF CHARGE-20171129
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017